UCS PRE-PREP LIMITED
LONDON THE PHOENIX SCHOOL LIMITED

Hellopages » Greater London » Camden » NW3 6XH
Company number 02873102
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address C/O UNIVERSITY COLLEGE SCHOOL, FROGNAL, LONDON, NW3 6XH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Anthony Guy Hillier as a director on 27 January 2017; Full accounts made up to 31 August 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of UCS PRE-PREP LIMITED are www.ucspreprep.co.uk, and www.ucs-pre-prep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Ucs Pre Prep Limited is a Private Limited Company. The company registration number is 02873102. Ucs Pre Prep Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Ucs Pre Prep Limited is C O University College School Frognal London Nw3 6xh. . STOCK, Nigel Guy Robert is a Secretary of the company. BINGHAM, Elizabeth Anne is a Director of the company. GULLIFER, Nigel Robert is a Director of the company. Secretary BROOK, Audrey Janet has been resigned. Secretary CLARK, Cameron Mc Callum has been resigned. Secretary JONES, Harriet has been resigned. Secretary SMITH, Howard Dobree has been resigned. Secretary WITTS, Jeremy John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BROOK, Audrey Janet has been resigned. Director BROOK, Stephen Oliver has been resigned. Director CLARK, Cameron Mc Callum has been resigned. Director CLEGG, Gillian has been resigned. Director CLEGG, Jonathan has been resigned. Director FRANKEL, William Henry has been resigned. Director HARRINGTON, Jessie Sara has been resigned. Director HARRINGTON, Richard Irwin has been resigned. Director HILLIER, Anthony Guy has been resigned. Director HOLLOWAY, Colin has been resigned. Director WITTS, Jeremy John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
STOCK, Nigel Guy Robert
Appointed Date: 02 December 2014
Director
BINGHAM, Elizabeth Anne
Appointed Date: 07 November 2013
63 years old
Director
GULLIFER, Nigel Robert
Appointed Date: 27 January 2011
67 years old

Resigned Directors

Secretary
BROOK, Audrey Janet
Resigned: 12 November 2002
Appointed Date: 18 November 1993
Secretary
CLARK, Cameron Mc Callum
Resigned: 27 January 2005
Appointed Date: 12 November 2002
Secretary
JONES, Harriet
Resigned: 02 December 2014
Appointed Date: 16 January 2014
Secretary
SMITH, Howard Dobree
Resigned: 31 August 2005
Appointed Date: 30 June 2004
Secretary
WITTS, Jeremy John
Resigned: 06 December 2013
Appointed Date: 05 September 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Director
BROOK, Audrey Janet
Resigned: 12 November 2002
Appointed Date: 08 September 1994
75 years old
Director
BROOK, Stephen Oliver
Resigned: 12 November 2002
Appointed Date: 18 November 1993
74 years old
Director
CLARK, Cameron Mc Callum
Resigned: 24 December 2002
Appointed Date: 12 November 2002
75 years old
Director
CLEGG, Gillian
Resigned: 12 November 2002
Appointed Date: 18 November 1993
82 years old
Director
CLEGG, Jonathan
Resigned: 12 November 2002
Appointed Date: 18 November 1993
95 years old
Director
FRANKEL, William Henry
Resigned: 14 May 2015
Appointed Date: 23 December 2002
81 years old
Director
HARRINGTON, Jessie Sara
Resigned: 12 November 2002
Appointed Date: 01 September 2001
67 years old
Director
HARRINGTON, Richard Irwin
Resigned: 10 October 2013
Appointed Date: 27 June 2000
68 years old
Director
HILLIER, Anthony Guy
Resigned: 27 January 2017
Appointed Date: 12 November 2002
88 years old
Director
HOLLOWAY, Colin
Resigned: 25 February 2010
Appointed Date: 26 September 2003
89 years old
Director
WITTS, Jeremy John
Resigned: 06 December 2013
Appointed Date: 29 September 2005
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Mr Simon Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Mark John Beard
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Lewis Richard John Hayward
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Doctor Zoe Louise Dunn
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Nigel Guy Robert Stock
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

UCS PRE-PREP LIMITED Events

21 Feb 2017
Termination of appointment of Anthony Guy Hillier as a director on 27 January 2017
27 Jan 2017
Full accounts made up to 31 August 2016
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
11 Feb 2016
Full accounts made up to 31 August 2015
...
... and 91 more events
22 Dec 1993
Secretary resigned;new director appointed
22 Dec 1993
Secretary resigned;new director appointed
22 Dec 1993
New director appointed
22 Dec 1993
New secretary appointed;director resigned
18 Nov 1993
Incorporation

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